BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED
LONDON

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Company number 08323266
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,001 . The most likely internet sites of BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED are www.beechtreeclosebookhammanagementcompany.co.uk, and www.beech-tree-close-bookham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Tree Close Bookham Management Company Limited is a Private Limited Company. The company registration number is 08323266. Beech Tree Close Bookham Management Company Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Beech Tree Close Bookham Management Company Limited is Kemp House 152 160 City Road London Ec1v 2dw. . BARNES, Sarah Lucy is a Director of the company. FRASER, Margaret Elsie is a Director of the company. GRIFFIN, Phillip James is a Director of the company. MITCHELL, Holly Louise is a Director of the company. Secretary GILES, Paul Joseph has been resigned. Director LLOYD, Graham Ernest has been resigned. Director TROTT, Nicholas Mark has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARNES, Sarah Lucy
Appointed Date: 06 June 2014
67 years old
Director
FRASER, Margaret Elsie
Appointed Date: 06 June 2014
77 years old
Director
GRIFFIN, Phillip James
Appointed Date: 06 June 2014
48 years old
Director
MITCHELL, Holly Louise
Appointed Date: 06 June 2014
49 years old

Resigned Directors

Secretary
GILES, Paul Joseph
Resigned: 06 June 2014
Appointed Date: 28 March 2013
Director
LLOYD, Graham Ernest
Resigned: 06 June 2014
Appointed Date: 07 December 2012
78 years old
Director
TROTT, Nicholas Mark
Resigned: 06 June 2014
Appointed Date: 28 March 2013
60 years old
Director
TUCKER, Donald Anthony
Resigned: 28 March 2013
Appointed Date: 07 December 2012
70 years old

Persons With Significant Control

Ms Sarah Lucy Barnes
Notified on: 29 June 2016
67 years old
Nature of control: Has significant influence or control
Ms Margaret Elsie Fraser
Notified on: 29 June 2016
77 years old
Nature of control: Has significant influence or control
Mr Philip James Griffin
Notified on: 29 June 2016
48 years old
Nature of control: Has significant influence or control
Ms Holly Louise Mitchell
Notified on: 29 June 2016
49 years old
Nature of control: Has significant influence or control

BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,001
04 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 901
...
... and 10 more events
10 Jan 2014
Statement of capital following an allotment of shares on 7 December 2013
  • GBP 901
14 Jun 2013
Appointment of Paul Joseph Giles as a secretary
12 Jun 2013
Termination of appointment of Donald Tucker as a director
12 Jun 2013
Appointment of Mr Nicholas Mark Trott as a director
07 Dec 2012
Incorporation

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